Financial Crime Operations Manager

We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and...

Vacancy Name - Financial Crime Compliance Associate Vacancy No - VN997 Employment Type - Regular Full-Time Location - Chennai Job Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and...

Join us as a Financial Crime Validation Internal Auditor within our newly established Barclays Internal Audit Financial Crime Validation team in which you will be working as part of a holistic group across London, Glasgow and India. In this role you will be responsible for overseeing work around the validation of a number of regulatory findings and suggested...

Join us as a BIA Financial Crime Validation Office - AVP within our newly established Barclays Internal Audit Financial Crime Validation team in which you will be working as part of a holistic group across London, Glasgow and India. In this role you will be responsible for overseeing work around the validation of a number of regulatory findings and suggested...

**Date live**: 07/16/2025 **Business Area**: BIA **Area of Expertise**: Audit **Contract**: Permanent **Reference Code**: JR-0000060353 Join us as a BIA Financial Crime Validation Office - AVP within our newly established Barclays Internal Audit Financial Crime Validation team in which you will be working as part of a holistic group across London, Glasgow...

**Date live**: 06/17/2025 **Business Area**: BIA **Area of Expertise**: Audit **Contract**: Permanent **Reference Code**: JR-0000024200 In Audit, you'll play a crucial role in providing independent, reliable, and insightful assurance to the Board and executive management. Your work will focus on evaluating the effectiveness of governance, risk management,...

Vacancy Name - Financial Crime Compliance Supervisor Vacancy No - VN981 Employment Type - Regular Full-Time Location - Chennai Job Details Primary responsibilities (not limited to) - Supervise, train and develop a team of 5-10 FCC Monitoring Associates - Manage first line escalation cases from the business - Escalate regulatory queries from other...

Job Description: Assistant Manager – Taxation & AuditLocation: ChennaiAbout UsAt GST Manager, we specialize in providing innovative financial, taxation, and compliance solutions to our clients. We are looking for dynamic and qualified Chartered Accountants to join our growing team as Assistant Manager – Taxation & Audit.Role OverviewWe are hiring...

About MUFG Global Service MGS MUFG Bank Ltd is Japans premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Banks parent Mitsubishi UFJ Financial Group Inc MUFG is...

**Responsibilities**: - Evaluate, enhance, and implement best -in-class Financial Crimes Compliance policies and practices. - Provide expert advice on AML Compliance policies to the AML/Financial Crimes Support teams and the business. - Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting...